Six Nigerians held for cheating through online ads

 Six Nigerians have been arrested by the city police for allegedly cheating several people by luring them with throwaway price offers of expensive cars and mobiles phones through online ads.

My News: Red spray-painted litchis being sold in Delhi

Zee News has started an initiative to provide an opportunity and a platform for citizens, to present what they feel is news for them. Today's feature is about the fraud practices of fruit sellers in Delhi, to deceive people into buying green litchis by spraying red paint over them.

FIFA World Cup insurers risk blizzard of claims, disputes over Russia, Qatar
FIFA World Cup insurers risk blizzard of claims, disputes over Russia, Qatar

World Cup insurers are likely to refuse to pay out on many cancellation contracts if Russia and Qatar lose the rights to hold the tournaments because of fraud, industry experts said.

CBI registers case against businessman 'close to Mamata' for fraud

The CBI has registered a case against Shibaji Panja, considered close to West Bengal Chief Minister Mamata Banerjee, his two colleagues and his company for allegedly cheating IDBI Bank in tune of over Rs 180 crore.

MRP fraud: Legal Metrology Dept takes action against Mumbai shopkeepers

The effect of a previous news coverage of a story on the sale of products in the markets of Mumbai, over their actual MRP, by Zee News has resulted in an action against the accused sellers.

Corruption scandal in Latin America takes shine off Copa America
Corruption scandal in Latin America takes shine off Copa America

It should be South America`s showpiece soccer tournament. Instead the Copa America kicks off in Chile on Thursday as a widening U.S.-led investigation lifts the lid on rampant corruption among the sport`s top officials.

Tunisia TV host gets 8 months jail in fraud trial: Lawyer

 A Tunisian television host was sentenced to eight months in jail after a court ruled he offered to help a wanted businessman in exchange for an interview on his show, his lawyer said.

Mexico lawmakers demand president detail wealth after misrepresentation

Mexico`s president came under pressure on Friday to fully disclose his financial assets following a Reuters report on Thursday that he had misrepresented the circumstances under which he acquired a property in a lakeside retreat near Mexico City.

2 Indian-US docs to pay over USD 3.6 mn for healthcare fraud

 Two Indian-American doctors and their cardiology firm have agreed to pay more than USD 3.6 million to resolve allegations that its facilities falsely billed federal health care programs for tests that were not medically necessary.

Two jailed for USD 212 million fraud in China

A court in south China's Hainan province today sentenced two men to over 10 years in jail each for cheating 20,000 investors of over USD 212 million.

Indian national charged with fraud in New York

An Indian national along with two other people was charged with conspiracy to trick distressed homeowners into selling their residences and reaping millions of dollars through the fraud.

Chinese man with 17 girlfriends arrested for fraud

A Chinese man has been arrested for committing a fraud on 17 girlfriends simultaneously.

US: Identity-theft ring busted, 7 arrested for de-frauding Indians

 Seven members of an identity-theft ring have been arrested and charged with fraud for using information from Indian-Americans to net more than USD 540,000 in cash and high-priced merchandise.

Fugitive Italian financier arrested in Switzerland

Swiss police have arrested fugitive Italian financier Marco Marenco, wanted for fraud and tax evasion in his country, in Lugano, police and media reports said Friday.

Odisha: Three convicted in fraudulent operation of chitfunds

A court in Odisha's Mayurbhanj district on Monday sentenced three persons to rigorous imprisonment and slapped a hefty fine on them for fraudulent operation of chit funds.

Case against J&K education department officials for fraud

Jammu and Kashmir Vigilance Organisation on Monday registered a case against officials of Education Department for embezzlement of over Rs 13 lakh in government funds under a centrally-sponsored scheme in Baramulla district.

Satyam scam: Ramalinga Raju, 9 others sentenced to seven years

A special court trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL) in its judgement on Thursday found the firm's founder and then Chairman B Ramalinga Raju guilty in the case and sentenced him to seven years in Jail.

Anna Hazare blows whistle on ''frauds'' misusing his name

Social activist Anna Hazare on Monday blew the whistle on what he termed as "frauds" misusing his name for personal gains.

Brazil uncovers multibillion-dollar tax fraud

Dozens of Brazilian firms, including industrial companies and banks, are under investigation amid allegations they paid USD 5.9 billion in bribes to tax officials, police have said.

Kolkata Police files fraud case against Shilpa Shetty

The Kolkata police started a case against bollywood actress Shilpa Shetty after receiving a complaint that she had allegedly induced a city-based company to invest Rs nine crore in a company run by her.